Information on romance scams and scammers.
by Bryon Williams Tue May 21, 2013 7:30 pm
This scammer is not on an Oil Rig. He is in Lagos, Nigeria. He is more than likely in an internet cafe writing his scam emails trying to steal money from women.

Charles David
[email protected]

Originating IP: 41.203.67.52
Originating ISP: Globacom Ltd
City: n/a
Country of Origin: Nigeria

Delivered-To: Xxxxxxxxx
Received: by 10.49.117.102 with SMTP id kd6csp155180qeb;
Tue, 21 May 2013 11:41:56 -0700 (PDT)
X-Received: by 10.236.150.44 with SMTP id y32mr2694012yhj.200.1369161715871;
Tue, 21 May 2013 11:41:55 -0700 (PDT)
Return-Path: <[email protected]>
Received: from nm14.bullet.mail.bf1.yahoo.com (nm14.bullet.mail.bf1.yahoo.com. [98.139.212.173])
by mx.google.com with SMTP id k66si1906783yhj.163.2013.05.21.11.41.54
for <xxxxxxxxxxxx>;
Tue, 21 May 2013 11:41:55 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 98.139.212.173 as permitted sender) client-ip=98.139.212.173;
Authentication-Results: mx.google.com;
spf=pass (google.com: best guess record for domain of [email protected] designates 98.139.212.173 as permitted sender) [email protected];
dkim=pass [email protected]
Received: from [98.139.214.32] by nm14.bullet.mail.bf1.yahoo.com with NNFMP; 21 May 2013 18:41:54 -0000
Received: from [98.139.212.251] by tm15.bullet.mail.bf1.yahoo.com with NNFMP; 21 May 2013 18:41:54 -0000
Received: from [127.0.0.1] by omp1060.mail.bf1.yahoo.com with NNFMP; 21 May 2013 18:41:54 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 20682 invoked by uid 60001); 21 May 2013 18:41:54 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1369161713; bh=DSAa0xZr0OdEgYQU+53VnMYevMpPZMss3YPXqIPkdQY=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type; b=iXeQoCAw79QeBvUJCYU4x2wSEiat/J/mb2AAL8gYUJrwBSbgyDAVgAH1kqP/fy6jHar8Fw+CXI/IYGD3BGB7IVxX4uu8i1djC3JUx2mO+P3eTYePqvxyeoB1ndR3ElYCKqq1ugOMt1a/LYl2yCoLb5UCAyoyF/SNyXyFQRrWF1E=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type;
b=Xd2WKxCMmxRpRUP6aezRl9RCYcPCTjz5DMlAKbEv4Zn6dx9XRgtTmb0W5u3Oua7SfEKjIr0P0OV2BIwK2/GS+sBokOmBJ798aXrBDAcwXQb1M7gJIa1DgBZnoNRyAImSXkToKL7gzXELQkfB64djqtw4sxCAsuMa6CB5Bq+lvGA=;
X-YMail-OSG: khp_AJMVM1lXfFofanptmReSgGq1P2.if7o75BfZyERl9MQ
0U7rR8AAzIRcb5a0MsR0Wfw3rCykbXS4TF0JWu85pdPIOuMe4BHf.pfypb_s
JA5K0uNGvaU6Ns72iHurRGWUqKHETn96k9v.JE.Scojk4sFeIqMkNnbyltfy
gbOy4niYmbE.kNyzpiQ2.wf.eSSC9mTU4OxhY4Ri4iCpb8mNlqIyV94WQZzn
WIGJLweYv.VO0z3Seu9UirKCG0tDyFOyI0MA6Y6nLHSA2huWSmi.GdTwBo0A
3w.UuuZ2ryWcISQasPccXHs0Hx_hD2c7o_RR1cZu6LN3vU_rUZdRU02MWvkF
4n_K5edaD.0uYACUxE6l2k17IfaAt94ht.b4C_vuyRpggFr7Lra9i3GJcoyW
YpbQXi5BdolA9uoXZ56K411vHD0lJJw.5x7LOeFB75KPzw2ziJ6q5WfLPOAD
Gf2.mt_ZV6i3j7TjYA9evEnzaVF9JuOI-
Received: from [41.203.67.52] by web141201.mail.bf1.yahoo.com via HTTP; Tue, 21 May 2013 11:41:53 PDT
X-Rocket-MIMEInfo: 002.001,R3JlZXRpbmdzIEthdGllLFRoYW5rcyBmb3IgdGhlIGVtYWlsLi4uLi4uSSBhbSBDaGFybGVzIERhdmlkIGJ5IG5hbWUsNTMgeWVhcnMgb2xkIG1hbiBib3JuIGluIEF1c3RyaWEgYnV0IHByZXNlbnRseSBsaXZpbmcgaW4gdGhlIFVTLEhvdXN0b24gVGV4YXMuDQpJIGFtIGEgd2lkb3dlciBieSBzdGF0dXMgYW5kIGEgc2luZ2xlIERhZCB0byBhbiBFbGV2ZW4gWWVhcnMgT2xkIERhdWdodGVyLElyZW5lIGJ5IG5hbWUuLkkgYW0gR2xhZCB0byBoYXZlIG1ldCB5b3UgaGVyZSBhbmQgSSB3b3VsZCBnbGFkbHkgbG8BMAEBAQE-
X-Mailer: YahooMailClassic/15.1.8 YahooMailWebService/0.8.142.542
Message-ID: <[email protected]>
Date: Tue, 21 May 2013 11:41:53 -0700 (PDT)
From: Charles David <[email protected]>
Subject: Fw: Re: Christian Mingle
To: XXXxxxxxxx



Greetings Xxxxxxxxxxx,
Thanks for the email......I am Charles David by name,53 years old man born in Austria but presently living in the US,Houston Texas.

I am a widower by status and a single Dad to an Eleven Years Old Daughter,Irene by name..I am Glad to have met you here and I would gladly love to get to know you more better.I believe in friendship before Dating or going into something serious(Long term relationship)..I would appreciate if you tell me more about yourself,your background,profession,marital status,Nationality and so on.

Looking forward to read from you soonest,Do have a blissful day and remain blessed,Amen.

Regards,
Charles.

Image
Image
Image

He is also on this site (flirtbox) http://flirtbox.ca/ourdreams2012 Same pictures

About me

I am Charles David by name,I was born and brought up here in the states.I am a Caucasian,a born again Christian,a true and dedicated believer by faith.I am a single Dad.I love Nature and i enjoy cooking.I also enjoy listening to good music,i don't drink and I'm a non smoker.I love to dance and i enjoy traveling,i like to make new friends,meet different people from all walks of life.I love to look smart and clean,i can sing and play the piano very well,my interest are"swimming,cooking,traveling,camping,surfing and reading.I have a friendly sense of Humor,i am well Educated,comfortable,a fun loving person,friendly,understanding,independent,i am a romantic and passionate man,down to earth and above all,i am God Fearing.


Username Ourdreams2012

Sexuality Male seeking Female
Age53
Star sign Aries
Area USA, Texas, Houston

Height6´ 0" (183 cm)
Body shape about average
Hair colour blonde
Hairstyle short
Eye colour brown
General appearance European/White
Occupation Self Employed
Profession civil servant
Education Master
Languages English


These same pictures are being used by a known scammer using the email address of: [email protected]
Ray George Kada
Originating IP: 41.220.69.33
Originating ISP: Mtn Nigeria
City: Igbobi
Country of Origin: Nigeria

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
Advertisement

by JN916 Tue May 21, 2013 7:59 pm
Omg! this is great! Thank you so much!!!!
I didn't see all of this but I am printing this for her to see and will be in touch back to see what she says.
Thank you!
by noscamingme Mon Jul 29, 2013 1:48 pm
I am currently in contact with this "Charles David" with the EXACT e-mails sent to me as well as the pictures..... he has justnow asked me to open a bank account for him "as he is at work and there are problems with his bank, and he has made me the SOLE person to handle his affairs" [b]IS THERE ANYTHING I CAN DO TO HELP RIGHT NOW SINCE I AM IN CONTACT WITH HIM???? IS THERE A OPEN CASE SOMEWHERE WHERE I CAN CALL SOMEONE WHO IS HANDLING THIS FRAUD???? I AM WILLING TO HELP IN ANY WAY I CAN!! I think it is sick for this person to do this to us!!!

Please let me know as soon as possiable if there is anything i can do to help!!
Thank You,
BBauer
by jkind Mon Jul 29, 2013 10:51 pm
Mrs. C Bernard- So much of that letter sounds like the stuff that came from the 'young lady' that I just broke away from. Sounds like your guy is from Ghana or Nigeria. The misspellings and bad grammar are much like them too. Don't even get me started about a voice on the phone that sounds nothing like it would be expected to. But to clear a couple of things- the use of a lower case 'i' is not necessarily a problem, I do it quite often myself just to make typing easier, especially since I can't type, and the computer doesn't always put a capital when you want it. It has been my experience that scammers do NOT delete their profiles in all cases, it would be an even bigger red flag if they left the profile on.
by jkind Mon Jul 29, 2013 11:14 pm
Something that threw me often was time that chats take place. 7 PM Pacific is about 1 AM in Ghana/ Nigeria, it is difficult to believe an internet cafe is open at that hour. Maybe a few do have their own computers? Another thing that changed several times in my last few chats when looking at the icons on the Yahoo Messenger chat box, only a couple of times did it indicate that video both ways was possible, same regarding voice chat. It sends confusing info as to whose computer they are using, which I would guess is how it's designed- the longer they have been at this, the more confusing they can make it for you. But I know from way too much experience the biggest 'leave this alone' is the request to send money to Africa, they most often request Western Union. Listen to experience---DO NOT DO IT!!!!!
by kmortonpac Fri Oct 11, 2013 10:55 pm
Hi I have a friend who is in a similar situation only this one involves money.He never capitalizes "i" run ons and poor english for an educated engineer?? Uses the name Terry Taner any suggestions??
by Green35 Thu Oct 17, 2013 6:26 pm
I have just read your profile of your mother's contact. It sounds very like my scammer who told me he was an oil contractor, travelled from San Antonio, Tx to Nigeria. Guess what? As soon as he landed in Nigeria, he asked me to help him out as his credit card wouldn't work and he needed money for hotel and security. We originally met up on Christian Mingle. Like your mother, I was very naïve. It was my first time in any sort of romantic relationship for many years. He also took his profile from Christian Mingle and we started talking on Yahoo IM. I am sorry to say I did send him money and now I have had to re-mortgage my home to get out of debt. This all happened last year and he is supposedly still stuck out there and still asking me for money to get a flight home.

I noticed you were able to retrieve the IP address from the information this man was sending. How is this done? I would love to know where my scammer is based.

Please tell your mum NOT TO SEND ANY MONEY. He may come up with some story about his credit card not working in Ireland.

Who is online

Users browsing this forum: ClaudeBot and 24 guests